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BANNER CHILBOLTON LIMITED

Company summary

1 outstanding charge

Company number: 04134091
Status: DISSOLVED
Incorporated / age: 29 December 20009 years
Registered office: Riverside House Riverside, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0TJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 7 October 2026 at 11:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverside House Riverside, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0TJ
Nature of business
General construction & civil engineer
Previous company names
IBIS (638) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALBOURN, Richard ACTIVE	Secretary	19 Feb 2004				8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
DICKSON, Pamela Simone ACTIVE	Director	16 Apr 2008		United Kingdom	November 1967	38 Belmont Gardens, Edinburgh, EH12 6JD
KENNEDY, John Anthony ACTIVE	Director	08 Mar 2001		England	January 1963	21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
WERTH, Richard Graham ACTIVE	Director	08 Mar 2001		United Kingdom	November 1960	Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
BARNARD, Patricia Angela RESIGNED	Secretary	08 Mar 2001	19 Feb 2004			Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
DECHERT SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Dec 2000	08 Mar 2001			2 Serjeants Inn, London, EC4Y 1LT
BOTHWELL, Karen Margaret RESIGNED	Director	11 Feb 2002	31 Mar 2005	Scotland	August 1962	68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
BRADLEY, Pauline Anne RESIGNED	Director	11 Feb 2002	01 Feb 2005		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
BURNETT, Neil Scott RESIGNED	Director	21 Jan 2005	28 Apr 2006		March 1969	5 Cluny Avenue, Edinburgh, EH10 4RN
JONES, Ian Hugh RESIGNED	Director	08 Mar 2001	11 Feb 2002	United Kingdom	February 1966	35 Midway, St. Albans, Hertfordshire, AL3 4BB
SELLAR, Gillian Christine RESIGNED	Director	28 Apr 2006	16 Apr 2008		September 1969	112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
SHANKLAND, Graeme Robert RESIGNED	Director	08 Mar 2001	11 Feb 2002		September 1960	6 Courtlands Avenue, Bromley, Kent, BR2 7HZ
DECHERT NOMINEES LIMITED RESIGNED	Nominee Director	29 Dec 2000	08 Mar 2001			2 Serjeants Inn, London, EC4Y 1LT

WALBOURN, Richard ACTIVE
Role: Secretary
Appointed on: 19 Feb 2004
Address: 8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ

WERTH, Richard Graham ACTIVE
Role: Director
Appointed on: 08 Mar 2001
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA

BARNARD, Patricia Angela RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 19 Feb 2004
Address: Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB

DECHERT SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Dec 2000
Resigned on: 08 Mar 2001
Address: 2 Serjeants Inn, London, EC4Y 1LT

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 31 Mar 2005
Country of Residence: Scotland
Date of birth: August 1962
Address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 01 Feb 2005
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

BURNETT, Neil Scott RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 28 Apr 2006
Date of birth: March 1969
Address: 5 Cluny Avenue, Edinburgh, EH10 4RN

SELLAR, Gillian Christine RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 16 Apr 2008
Date of birth: September 1969
Address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ

SHANKLAND, Graeme Robert RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 11 Feb 2002
Date of birth: September 1960
Address: 6 Courtlands Avenue, Bromley, Kent, BR2 7HZ

DECHERT NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Dec 2000
Resigned on: 08 Mar 2001
Address: 2 Serjeants Inn, London, EC4Y 1LT